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Home My WebLink About2015/11/10-Agenda-City Council CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. TUESDAY, NOVEMBER 10, 2015 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Dr. Michael Dean, Travis Avenue Baptist Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF THE REGULAR MEETING OF NOVEMBER 3, 2015 V. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VI. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF VII. CONSENT AGENDA Items on the Consent Agenda require little or no deliberation by the City Council. Approval of the Consent Agenda authorizes the City Manager, or his designee, to implement each item in accordance with staff recommendations. A. General - Consent Items 1. M&C G-18603 - Approve Findings of the Ground Transportation Coordinator Regarding the Application of Waco Eagle, Inc. d/b/a Waco Streak, to Operate Three Limousines Within the City of Fort Worth and Authorize Issuance of a Vehicle for Hire Operating License (ALL COUNCIL DISTRICTS) 2. M&C G-18604 - Authorize Transfer of $200,000.00 from the Culture & Tourism Fund to the Culture & Tourism Capital Projects Fund for Continuing Expenses of the Multi-Purpose Arena and Adopt Appropriation Ordinances (COUNCIL DISTRICT 7) B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C P-11806 - Authorize Purchase of a Light and Air Fire Truck from Chastang Enterprises, Inc. d/b/a Chastang Ford, in the Amount of $534,000.00, Using a Cooperative Contract for the Fire Department (ALL COUNCIL DISTRICTS) C. Land - Consent Items - None D. Planning & Zoning - Consent Items - None E. Award of Contract - Consent Items 1. M&C C-27522 - Authorize Execution of a Communications System Agreement with the Dallas County Commissioners Court Acting on Behalf of the Dallas County Homeland Security and Emergency Management Department for Participation in the City of Fort Worth's Public Safety Radio System for Interoperable Communications in Mutual Aid or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 2. M&C C-27523 - Authorize Execution of a Communications System Agreement Council Date: 11/10/2015 with the City of Lake Worth for Participation in the City of Fort Worth's Public Safety Radio System for Interoperable Communications in Mutual Aid or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) 3. M&C C-27524 - Authorize Execution of an Encroachment Agreement with Oleander Investments, LLC, for the Construction of a Pedestrian Bridge that will Encroach Above the 7th Avenue Public Right-of- Way (COUNCIL DISTRICT 9) VIII. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS 1. Notice of Claims for Alleged Damages and/or Injuries IX. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation by Compassion Fort Worth 2. Presentation by Cowtown Marathon X. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF 1. Upcoming and Recent Events 2. Recognition of Citizens 3. Approval of Ceremonial Travel XI. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIII. RESOLUTION 1. A Resolution of the City Council of the City of Fort Worth, Texas, Changing and Canceling Various Regularly Scheduled City Council Meetings for the Months of January 2016 Through December 2016 Attachment(s): Resolution - Attached.pdf XIV. ZONING HEARING 1. ZC-15-127 - (CD 8) - John Hixson, 1804 & 1812 Bessie Street; from: "B" Two-Family to: "FR" General Commercial Restricted (Recommended for Denial by the Zoning Commission) 2. ZC-15-128 - (CD 8) - Lisa Hixson, 4205 Panola Avenue; from: "A-5" One-Family to: "ER" Neighborhood Commercial Restricted (Recommended for Approval by the Zoning Commission) 3. ZC-15-129 - (CD 7) - James Harris Properties, Village Homes, 205 & 213 Nursery Lane; from: "B" Two-Family to: "PD/UR" Planned Development for all uses in "AR" One-Family Restricted with a waiver to the block pattern; site plan included. (Recommended for Approval by the Zoning Commission) 4. SP-15-011 - (CD 6) - Rick Scotto, 7200 McCart Avenue; from: PD565 "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial plus car wash and excluding pawn shops and tattoo parlors; site plan required to: Amend PD565 site plan to rebuild car wash into a semi-automatic car wash. (Recommended for Approval by the Zoning Commission) 5. ZC-15-132 - (CD 7) - Thomas Shawn Bailey & Dayton Bailey, 11785 & 11815 Alta Vista Road; from: "A-10" One-Family to: "PD/A-10" Planned Development for all uses in "A-10" Council Date: 11/10/2015 One-Family with waivers to: • up to 50% lot coverage . reduce front yard setback to 20 ft., side yard setback at 5 ft. . increase maximum square footage for accessory buildings up to 1,000 sq. ft. and allow accessory buildings in the front yard • no storage of boats or recreational vehicles; site plan included (Recommended for Approval as Amended by the Zoning Commission for accessory structures to include the same architectural design as the main building) 6. ZC-15-133 - (CD 8) - Chesapeake Land Development Co., LLC, 2001 E. 4th Street: from: PD310 'PD/SU' Planned Development/Specific Use for multifamily and commercial use subject to 37 acres of multifamily residential at a density of 30 to 36 units per acre, 7 acres of multifamily residential at a density of 30-50 units per acre, and 12.5 acres of retail, restaurant and commercial; site plan required to: 'PD/F' Planned Development for all uses in 'F' General Commercial plus net poles up to 170 ft. in height, wall signage more than 10% coverage per facade and monument sign not to exceed 9' 5 1/2" in height; site plan included. (Recommended for Approval by the Zoning Commission) 7. SP-15-012 - (CD 7) - LVG Investments, 5306-5336 (even) White Settlement Road, 127 Roberts Cut-Off Road; from: PD724 "PD/MU-1" Planned Development/Low Intensity Mixed Use plus bars, farmers market, and mobile vendors with development standards; site plan required to: Amend PD724 site plan to reconfigure buildings and parking and to include amphitheater. (Recommended for Approval by the Zoning Commission) 8. ZC-15-136 - (CD 9) - Niseforo & Celsa Gil, 221 Wimberly Street; from: "B" Two-Family to: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) 9. ZC-15-137 - (CD 9) - Linwood Park Redevelopment Ltd, 2800 & 2837 Weisenberger; from: "A-5" One-Family to: "UR" Urban Residential (Recommended for Approval by the Zoning Commission) Xv. REPORT OF THE CITY MANAGER A. Benefit Hearing - None B. General 1. M&C G-18605 - Conduct Public Hearing and Adopt Ordinance Designating Property at Dallas-Fort Worth International Airport Located Within the City of Fort Worth as Tax Abatement Reinvestment Zone No. 91, City of Fort Worth, Texas for Construction of a Corporate Headquarters Facility for American Airlines, Inc. (COUNCIL DISTRICT 5) (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action C. Purchase of Equipment, Materials, and Services - None D. Land 1. M&C L-15825 - Approve Amended and Restated American Airlines Ground Lease Agreement Between the Dallas/Fort Worth International Airport Board and American Airlines, Inc., for New Corporate Headquarters Facility Council Date: 11/10/2015 2. M&C L-15826 - Authorize Direct Sale of Eight Tax-Foreclosed Properties for a Total Sales Price of $26,902.84 to Fort Worth Housing Authority, in Accordance with Section 34.051 of the Texas Property Tax Code (COUNCIL DISTRICT 5) E. Planning & Zoning - None F. Award of Contract 1. M&C C-27525 - Authorize Agreement with JPMorgan Chase Bank, N.A., and Paymentech, LLC, to Provide Credit Card Processing Services for City Departments for an Annual Amount Up to $1,700,000.00 (ALL COUNCIL DISTRICTS) 2. M&C C-27526 - Authorize Execution of an Economic Development Program Agreement with American Airlines, Inc., and Tax Abatement Agreement with American Airlines, Inc., and the Dallas/Fort Worth International Airport Board for Construction of a Corporate Headquarters on Property at Dallas-Fort Worth International Airport Located Within the City of Fort Worth (COUNCIL DISTRICT 5) 3. M&C C-27527 - Authorize Execution of Master Agreement for the Development, Construction and Operation of a Publicly Owned Multi-Purpose Arena and Adjacent Support Facilities in the Vicinity of Harley Avenue and Gendy Street with a Total Estimated Project Budget of More Than $450,000,000.00, of Which the Public Contribution Will Not Exceed $225,000,000.00, Waive Related Development and Permitting Fees and Authorize Execution of Other Related Documents (ALL COUNCIL DISTRICTS) 4. M&C C-27528 - Authorize Execution of a Contract with Cy Young Industries, Inc., in the Amount of $674,195.00 Plus $25,805.00 in General Contingency Allowance for a Total Contract Amount of $700,000.00 for the Renovation of the Fort Worth Convention Center Arena Seating and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) XVI. CITIZEN PRESENTATIONS XVII. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT B XVIII. ADJOURNMENT According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to ten minutes. At the Mayor's discretion, time limits may be reasonably extended. Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e- mail ADA(ayortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Council Date: 11/10/2015